{ "schema": "por-derecho.caixabank-valencia-source-collection.v1", "as_of": "2026-09-08", "proceeding_id": "PROC-VALENCIA-1859-2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "canonical_source_register": "/por-derecho-setup-or-gitlab-setup/assets/data/all-parties-source-index-20260907.json", "canonical_filing_register": "/por-derecho-setup-or-gitlab-setup/assets/data/counsel-filing-register-v1.json", "derived_from": [ "/por-derecho-setup-or-gitlab-setup/assets/data/all-parties-source-index-20260907.json", "/por-derecho-setup-or-gitlab-setup/assets/data/counsel-filing-register-v1.json" ], "coverage": { "gap_id": "ME-057", "status": "PARTIAL_NATIVE_COLLECTION_COMPLETE_DOCKET_OPEN", "native_pdf_count": 35, "native_page_count": 543, "unique_native_hashes": 35, "mail_recovery_pdf_count": 28, "mail_recovery_page_count": 418, "auxiliary_intake_file_count": 10, "auxiliary_intake_duplicate_count": 3, "auxiliary_intake_unique_pdf_count": 7, "auxiliary_intake_unique_page_count": 125, "exact_defence_receipt_payloads": 12, "receipt_mismatched_claim_copies": 2, "receipt_mismatched_expert_submission_copies": 2, "public_original_count": 0, "review_pending_originals": 35, "complete_docket_denominator": false, "complete_annex_denominator": false, "full_semantic_and_visual_release_certified": false, "approved_full_page_public_derivatives": 5, "approved_public_derivative_pages": 83, "native_pdf_readback_verified": 35, "native_pages_readback_verified": 543 }, "boundary": "Derived reader navigation, not a second source or filing authority. Private originals, filenames and provider locators are excluded. Acquisition, review, filing-byte parity, judicial treatment and public release are separate states. Historical predecessor material is contextual and is not automatically assigned to PO 1859/2023-9.", "sources": [ { "source_id": "SRC-VAL1859-e87dacfd8214fd18", "title": "Trial relisting order, 6 November 2025", "title_es": "Nuevo señalamiento de juicio, 6 de noviembre de 2025", "document_date": "2025-11-06", "pages": 2, "bytes": 347478, "native_sha256": "e87dacfd8214fd18860571112b490b27eb0bbcfd077e42eb3d6028dbbddc9103", "role": "COURT_LISTING", "filing_parity_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "filing_ids": [ "FVAL-JPI27-20251106-TRIAL-RELISTED" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-e87dacfd8214fd18", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-e87dacfd8214fd18", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-e87dacfd8214fd18", "boundary": "Latest native relisting located in this finite scan: 28 January 2027 at 10:00. No later signed relisting located; source language and NIG control the correction. It does not prove completed service or a future hearing outcome.", "public_derivative": { "path": "/por-derecho-setup-or-gitlab-setup/assets/evidence/caixabank-valencia/trial-listing-november-2025-public-copy.pdf", "sha256": "bd41276ccf6099d260799e64b8fa6b0bc3349f1522d816de1e6295c7c01c0c53", "bytes": 149231, "pages": 2, "status": "APPROVED_REDACTED_COPY", "review_date": "2026-09-08", "review_basis": "Owner authorised full-page publication with necessary specific redactions. 78/78 source pages retained across four documents; selected personal identifiers, account/retrieval tokens and private contacts masked. All-page retained-text and pixel comparison plus visual inspection of changed pages passed. Native originals remain unchanged in controlled custody. This derivative is not the signed original." }, "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 2 } }, { "source_id": "SRC-VAL1859-9ffed02730568509", "title": "LPB July 2023 initiating claim receipt", "title_es": "Resguardo de demanda inicial de LPB de julio de 2023", "document_date": "2023-07-25", "pages": 4, "bytes": 229108, "native_sha256": "9ffed02730568509aed0ffc3c950408c6b81c5b1f51d3c5a4dfc21e376bed32f", "role": "PREDECESSOR_CLAIM_RECEIPT", "filing_parity_status": "NATIVE_TRANSMISSION_RECEIPT", "filing_ids": [ "FVAL-LPB-20230725-RECEIPT" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-9ffed02730568509", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-9ffed02730568509", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-9ffed02730568509", "boundary": "Receipt lists a principal and DOC 0–9. Located principal bytes differ. 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It is not the separate court-filed request dated 25 January 2021. No private body or conditions are published through this record.", "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 3 } }, { "source_id": "SRC-VAL1859-368a67fd3d7ea92c", "title": "Concurso 36/2012 liquidation extension order, 24 February 2021", "title_es": "Auto de prórroga de liquidación del Concurso 36/2012, 24 de febrero de 2021", "document_date": "2021-02-24", "pages": 2, "bytes": 514882, "native_sha256": "368a67fd3d7ea92cf87a418da453313756984ebb883d2128817980c88af40440", "role": "INSOLVENCY_COURT_ORDER", "filing_parity_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "filing_ids": [ "F360-JM1-20210224-LIQUIDATION-EXTENSION" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-368a67fd3d7ea92c", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-368a67fd3d7ea92c", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-368a67fd3d7ea92c", "boundary": "The order extends liquidation for one year and records anticipated bank litigation as part of its reasons. It does not adjudicate bank liability or decide later claimant standing.", "public_derivative": { "path": "/por-derecho-setup-or-gitlab-setup/assets/evidence/caixabank-valencia/concurso-liquidation-extension-february-2021-public-copy.pdf", "sha256": "4fc56335f05b948b18d1d976bab9da2777f494cc7ce2fbafed36f25a1818d166", "bytes": 213175, "pages": 2, "status": "APPROVED_REDACTED_COPY", "review_date": "2026-09-08", "review_basis": "Owner authorised full-page publication with necessary specific redactions. 78/78 source pages retained across four documents; selected personal identifiers, account/retrieval tokens and private contacts masked. All-page retained-text and pixel comparison plus visual inspection of changed pages passed. Native originals remain unchanged in controlled custody. This derivative is not the signed original." }, "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 2 } }, { "source_id": "SRC-VAL1859-f44121b7ac9026d2", "title": "Aweswell Article 122 TRLC claim — located copy", "title_es": "Demanda de Aweswell al amparo del artículo 122 TRLC — copia localizada", "document_date": "2023-10-13", "pages": 27, "bytes": 886205, "native_sha256": "f44121b7ac9026d2478d82974641c9da11fe497aacd999188ada3d495fe34a77", "role": "CLAIM_COPY", "filing_parity_status": "LOCATED_COPY_RECEIPT_HASH_MISMATCH", "filing_ids": [ "FVAL-AWESWELL-20231011-CLAIM-COPY" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-f44121b7ac9026d2", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-f44121b7ac9026d2", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-f44121b7ac9026d2", "boundary": "Located claim copy is dated 13 October 2023; initiating receipt records transmission on 11 October 2023. Its native hash differs from the receipt-listed principal. Creditor standing and relief remain claimant assertions.", "public_derivative": { "path": "/por-derecho-setup-or-gitlab-setup/assets/evidence/caixabank-valencia/claim-october-2023-public-copy.pdf", "sha256": "989971300339303fcc362765c1591907f58472dbd198164e82ee7c14594cbd8c", "bytes": 909190, "pages": 27, "status": "APPROVED_REDACTED_COPY", "review_date": "2026-09-08", "review_basis": "Owner authorised full-page publication with necessary specific redactions. 78/78 source pages retained across four documents; selected personal identifiers, account/retrieval tokens and private contacts masked. All-page retained-text and pixel comparison plus visual inspection of changed pages passed. Native originals remain unchanged in controlled custody. This derivative is not the signed original." }, "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 27 } }, { "source_id": "SRC-VAL1859-a522daa528c345f4", "title": "Aweswell initiating claim receipt, 11 October 2023", "title_es": "Resguardo de demanda inicial de Aweswell, 11 de octubre de 2023", "document_date": "2023-10-11", "pages": 4, "bytes": 194989, "native_sha256": "a522daa528c345f4ef31963e3ded6a674a5376b56bead7495cc837fb013e2312", "role": "CLAIM_RECEIPT", "filing_parity_status": "NATIVE_TRANSMISSION_RECEIPT", "filing_ids": [ "FVAL-AWESWELL-20231011-RECEIPT" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-a522daa528c345f4", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-a522daa528c345f4", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-a522daa528c345f4", "boundary": "Receipt records 11 October 2023 transmission and a principal plus DOC 0–11. 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Its date and application to the disputed transactions require source-specific assessment.", "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 7 } }, { "source_id": "SRC-VAL1859-6b38d907334b1b8a", "title": "Defence exhibit 8 — institutional publication bundle", "title_es": "Documento 8 de la contestación — publicación institucional", "document_date": "2010-05-07", "pages": 32, "bytes": 1837252, "native_sha256": "6b38d907334b1b8ada07cfae1a953a7ec8eee576bb0b335174d9538a45069026", "role": "DEFENCE_EXHIBIT", "filing_parity_status": "EXACT_RECEIPT_PAYLOAD_SHA256_MATCH", "filing_ids": [ "FVAL-CAIXABANK-20240125-DEFENCE" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-6b38d907334b1b8a", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-6b38d907334b1b8a", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-6b38d907334b1b8a", "boundary": "The 32-page bundle begins with the Senate official publication dated 7 May 2010. The defendant exhibit label does not establish that the complete bundle is a bespoke Banco de España opinion.", "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 32 } }, { "source_id": "SRC-VAL1859-0ae57307cc5b73bf", "title": "Defence exhibit 7 — swap settlement statements", "title_es": "Documento 7 de la contestación — liquidaciones del swap", "document_date": null, "pages": 10, "bytes": 953253, "native_sha256": "0ae57307cc5b73bfaac351d808e5c8801881dcd177d3c0fae5bd1e390183652d", "role": "DEFENCE_EXHIBIT", "filing_parity_status": "EXACT_RECEIPT_PAYLOAD_SHA256_MATCH", "filing_ids": [ "FVAL-CAIXABANK-20240125-DEFENCE" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-0ae57307cc5b73bf", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-0ae57307cc5b73bf", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-0ae57307cc5b73bf", "boundary": "Bank settlement records tendered by the defendant. Full statement date span and the contested financial implications are not certified by this intake.", "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 10 } }, { "source_id": "SRC-VAL1859-a0c21a1cfcf606e9", "title": "Defence exhibit 6 — internal derivatives proposal", "title_es": "Documento 6 de la contestación — propuesta interna de derivados", "document_date": "2008-06-17", "pages": 1, "bytes": 188448, "native_sha256": "a0c21a1cfcf606e98262979d887c1064dab3387bad2e47f9f96569afd55093a8", "role": "DEFENCE_EXHIBIT", "filing_parity_status": "EXACT_RECEIPT_PAYLOAD_SHA256_MATCH", "filing_ids": [ "FVAL-CAIXABANK-20240125-DEFENCE" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-a0c21a1cfcf606e9", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-a0c21a1cfcf606e9", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-a0c21a1cfcf606e9", "boundary": "Contemporaneous bank proposal tendered by the defendant. Receipt matching proves the transmitted bytes, not the truth or legal effect of the bank assessment.", "native_readback_20260908": { "status": "SHA256_AND_BYTE_COUNT_VERIFIED", "pages": 1 } }, { "source_id": "SRC-VAL1859-1d745593d8954225", "title": "Defence exhibit 5 — background compilation concerning the LPB administrator", "title_es": "Documento 5 de la contestación — recopilación sobre el administrador de LPB", "document_date": null, "pages": 13, "bytes": 3249527, "native_sha256": "1d745593d89542258299faf7b6d1655f410a1f26c7e3d65d7da087301b2c30a9", "role": "DEFENCE_EXHIBIT", "filing_parity_status": "EXACT_RECEIPT_PAYLOAD_SHA256_MATCH", "filing_ids": [ "FVAL-CAIXABANK-20240125-DEFENCE" ], "evidence_status": "NATIVE_SOURCE_LOCATED_WITH_SOURCE_SPECIFIC_REVIEW_LIMITS", "public_release_status": "REVIEW_PENDING", "source_anchor": "source-SRC-VAL1859-1d745593d8954225", "es_url": "/por-derecho-setup-or-gitlab-setup/es/reclamacion-caixabank-valencia/documentos/#source-SRC-VAL1859-1d745593d8954225", "en_url": "/por-derecho-setup-or-gitlab-setup/en/caixabank-valencia-claim/documents/#source-SRC-VAL1859-1d745593d8954225", "boundary": "Background compilation tendered by the defendant. 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